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Peabody Energy Corporation
<br />701 Market. Street, Suite 700
<br />St. Louis, MO 63101
<br />Phone: 314-342-3400
<br />
<br />Fed EIN: 13-4004153
<br />Avs ID: 150782
<br />AVS ID Officer Title Begin Date End Date
<br />248650 Keeth, Frances M. DIRECTOR 03/02/2009
<br />247044 Wagner, Kenneth L. Assistant General Counsel 05/08/2008
<br />158281 Crews, Michael C. CHIEF FINANCIAL OFFICER 05/08/2008
<br />158281 Crews, Michael C. EXECUTIVE VICE PRESIDENT 05108/2008
<br />247045 Davis, Mathew S. ASSISTANT TREASURER 05/08/2008
<br />159176 Schoch, Alexander C. SECRETARY 05/08/2008
<br />155741 Bowen, Rick A. SENIOR VICE PRESIDENT 05108/2008
<br />123719 Fiehler, Sharon D. Chief Administrative Officer 05/08/2008
<br />247044 Wagner, Kenneth L. VICE PRESIDENT 05/08/2008
<br />152210 Hawkins, Walter L., Jr. SENIOR VICE PRESIDENT 01/01/2008
<br />133381 Navarre, Richard A. Chief Commercial Officer 01/01/2008
<br />133381 Navarre, Richard A. PRESIDENT 01/01/2008
<br />136694 Boyce, Gregory H. CHAIRMAN 11/01/2007
<br />159176 Schoch, Alexander C. EXECUTIVE VICE PRESIDENT 10/18/2006
<br />159176 Schoch, Alexander C. GENERAL COUNSEL 10/18/2006
<br />155741 Bowan, Rick A. PRESIDENT 07/19/2006 05/05/2008
<br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 07/19/2006 11/10/2008
<br />152482 Stottlemyre, L. Brent SENIOR VICE PRESIDENT 07/19/2006
<br />158281 Crews, Michael C. ASSISTANT TREASURER 05/06/2006 05/05/2008
<br />247127 Ford, Eric EXECUTIVE VICE PRESIENT 03/07/2006
<br />247127 Ford, Eric CHIEF OPERATING OFFICER 03/07/2006
<br />136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/01/2006
<br />157927 Turner, John F. - DIRECTOR 07/21/2005
<br />150540 Craig, Ian S. GROUP VICE PRESIDENT 07/20/2005 05/05/2008
<br />154757 Burggraf, Charles A. GROUP VICE PRESIDENT 07/20/2005 05/05/2008
<br />150783 Williamson, Kemal GROUP VICE PRESIDENT 07/20/2005 05/05/2008
<br />148286 Nemec, Jid GROUP VICE PRESIDENT 07/20/2005 10/31/2007
<br />100500 Klinger, Jeffery L. GENERAL COUNSEL 05/06/2005 05/15/2008
<br />105754 Palmer, F.D. SENIOR VICE PRESIDENT 05/06/2005
<br />100500 Klinger, Jeffery L. SECRETARY 05/06/2005 05/15/2008
<br />136694 Boyce, Gregory H. DIRECTOR 03/01/2005
<br />155551 Quinn, John F., Jr. VICE PRESIDENT 10/19/2004
<br />154810 Givens, Dr. Henry, Jr. DIRECTOR 03122/2004
<br />154811 Coley, William A. DIRECTOR 03/22/2004
<br />152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 01/27/2004
<br /> TREASURER
<br />116974 Brown, B.R. DIRECTOR 12/09/2003 10/10/2007
<br />136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 10/21/2003 03/07/2006
<br />136694 Boyce, Gregory H. PRESIDENT 10/21/2003 05/05/2008
<br />152211 Reilly, Robert L. VICE PRESIDENT 05/06/2006
<br />153871 Van Trease, Sandra DIRECTOR 01/16/2003
<br />153870 Kam III, Robert B. DIRECTOR 01/14/2003
<br />107936 Whiting, Richard M. EXECUTVIE VICE PRESIDENT 10/30/2002 10/31/2007
<br />152482 Stottlmyre, L. Brent CONTROLLER 07/19/2006
<br />123719 Fiehler, Sharon D. EXECUTVIE VICE PRESIDENT 04/18/2002
<br />113183 Rusnack, William C. DIRECTOR 01/29/2002
<br />152481 Schlesinger, James R. DIRECTOR 12/06/2001 07/21/2004
<br />152480 Touhill, Blanche M. DIRECTOR 12/06/2001
<br />247044 Wagner, Kenneth L. ASSISTANT SECRETARY 12/06/2001
<br />146052 James, W. E. DIRECTOR 07/18/2001
<br />100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2001 05/15/2008
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<br />MR-18 Page 3-2.7 Revised 09/09
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